Clyst Holdings Limited

Active03502552 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Trevor Buckland
Peter John Hilson
Accounts type
Total exemption full
Region
South West
Address
Clyst Court
Hill Barton Business Park
Clyst St Mary Exeter
EX5 1SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Whitty, Jacqueline
Secretary · Appointed 20 May 2025
Director · Appointed 20 May 2025
British
Born April 1982 (44)
Director · Appointed 31 May 1998
British
Born December 1946 (79)
Director · Appointed 31 May 1998
British
Born November 1948
Officer history (5 former)
20 May 2025
Appointed Buckland, Scott Paul as Director
20 May 2025
Appointed Whitty, Jacqueline as Secretary
20 May 2025
Resigned Buckland, Scott Paul as Secretary
16 April 2018
Resigned Bennington, Shaun Okey as Secretary
16 April 2018
Appointed Buckland, Scott Paul as Secretary
31 October 2003
Resigned Murrin, Graham Douglas as Director
31 May 1998
Appointed Hilson, Peter John as Director
31 May 1998
Appointed Murrin, Graham Douglas as Director
31 May 1998
Appointed Bennington, Shaun Okey as Secretary
31 May 1998
Appointed Buckland, Ian Trevor as Director
31 May 1998
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
31 May 1998
Resigned Curzon Directors Limited as Corporate Director
2 February 1998
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
2 February 1998
Appointed Curzon Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1946 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Total exemption full accounts31 May 2025
11 December 2025Confirmation statement with updates1 December 2025
7 August 2025Secretary's details changed
20 May 2025Termination of appointment of a secretary
20 May 2025Appointment of a secretary
Show all recent filings

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